Address History: 4181 Sycamore Drive, San Diego, CA 92105;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Apple Valley, CA 92308;
Dana Point, CA 92629;
Groveland, CA 95321
Relatives & Associates: Marshelle Jogwe
Dawna Montgomery
James Montgomery
Macy Montgomery
Madison Montgomery
Email Addresses: flo****@gmail.com,
jmo****@gmail.com,
mon****@cox.net
Address History: 28253 Socorro Street Unit 84, Murrieta, CA 92563;
16207 Kenley Way, Birmingham, AL 35242;
Claremont, CA 91711;
Clovis, CA 93611;
Corona, CA 92882
Aliases (AKA): Michael Sims
Address History: 1816 Fox Meadow Trail, Cullman, AL 35055;
790 County Road 1216, Vinemont, AL 35179;
Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
Aliases (AKA): Antonette Houston,
M Ant Houston,
Margaret Houston,
Margie Houston,
Toni Houston
Email Addresses: aho****@gmail.com,
toe****@gmail.com,
toe****@yahoo.com
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675;
32601 Parkplace Lane, San Juan Capo, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Christopher Louis Santulis
Phone Numbers: (949) 493-7229
Email Addresses: chr****@aol.com,
csa****@aol.com
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-9363
Address History: 24562 Harbor View Drive Unit B, Dana Point, CA 92629;
1 Clearbrook Pass #, Dana Point, CA 92629;
El Cajon, CA 92020;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Relatives & Associates: Dortha Willaims
Jack Willaims
Kristin Williams
Michelle Williams
Randi Williams
Email Addresses: rcy****@yahoo.com
Address History: 33766 Captains Lane, Dana Point, CA 92629;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Moore Haven, FL 33471
Aliases (AKA): Hasan Baydu
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629
Email Addresses: aba****@yahoo.com
Address History: 24445 Shake Ridge Road, Volcano, CA 95689;
2300 W San Angelo Street Apt 3075, Gilbert, AZ 85233;
Corona, CA 92881;
Dana Point, CA 92629;
Kirkwood, CA 95646
Aliases (AKA): Josh W Dailey,
Joshua W Dailey
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Amber Inskip
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
25762 Dillon Road, Laguna Hills, CA 92653;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Colerain, NC 27924
Aliases (AKA): Marwan W Ramadan Senior
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fadi Ramadan
Email Addresses: fin****@earthlink.net,
hmc****@clubhotel.com,
mar****@clubhotel.com
Address History: 30801 Coast Highway, Laguna Beach, CA 92652;
7791 E Osborn Road Apt 298e, Scottsdale, AZ 85251;
Coronado, CA 92118;
Culver City, CA 90232;
Imperial Beach, CA 91932
Email Addresses: jcu****@montagelagunabeach.com,
joh****@gmail.com
Address History: 32822 Parkplace Lane, San Juan Capistrano, CA 92675;
66 Corniche Drive Unit H, Dana Point, CA 92629;
Charlotte, NC 28226;
Clifton Park, NY 12065
Address History: 30811 Mesa Crest Road, Valley Center, CA 92082;
32801 Parkplace Lane, San Juan Capistrano, CA 92675;
San Juan Capo, CA 92675;
Santa Ana, CA 92705
Address History: 34102 Doheny Park Road, Capistrano Beach, CA 92624;
7436 P/O Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Downey, CA 90242
Aliases (AKA): Vera Lee Coleman
Email Addresses: nau****@hotmail.com
Address History: 32792 Parkplace Lane, San Juan Capistrano, CA 92675;
1425 Lake Cook Road, Deerfield, IL 60015
Relatives & Associates: Luz Carrozza
Mario Castellano
Adrian Castellanos
Elizabeth Castellanos
Jennifer Castellanos
Email Addresses: lup****@yahoo.com
Address History: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
34241 Pacific Coast Highway, Dana Point, CA 92629;
Chicago, IL 60605;
Dolton, IL 60419
Email Addresses: col****@bellsouth.net,
col****@outboundyachtservices.com,
col****@fuse.net,
col****@gmail.com,
col****@hotmail.com
Address History: 20 Sentry Hill, Laguna Niguel, CA 92677;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Groveland, CA 95321;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Dorothy Harte
Dawna Montgomery
James Montgomery
Jonathan Montgomery
Macy Montgomery
Address History: 6763 Lake Springs Street, Eastvale, CA 91752;
515 Calderone Drive, Corona, CA 92879;
Dana Point, CA 92629;
Long Beach, CA 90802;
Mission Viejo, CA 92692
Phone Numbers: (951) 339-9913
Address History: 481 Crestvale Drive, Sierra Madre, CA 91024;
6821 E Vista Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Pasadena, CA 91107
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
25611 Quail Run Unit 20, Dana Point, CA 92629;
Boca Raton, FL 33433;
Lake Worth, FL 33467
Address History: 2200 Skyline Heights Lane, Henderson, NV 89052;
4 Sherrelwood Court, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
Aliases (AKA): Kelley M Reinhardt,
Kelly M Sullivan
Relatives & Associates: Kelly Cole
Clayton Reinhardt
Darren Reinhardt
Kelly Reinhardt
Timothy Reinhardt
Email Addresses: kel****@cox.net
Address History: 4365 Ridgefair Drive, Cumming, GA 30040;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Dana Point, CA 92629;
Groveland, CA 95321;
Laguna Beach, CA 92651
Relatives & Associates: Marshelle Jogwe
Dawna Montgomery
Jonathan Montgomery
Macy Montgomery
Madison Montgomery
Phone Numbers: (949) 497-3354
Email Addresses: jam****@gmail.com,
mtu****@aol.com
Address History: 2200 Skyline Heights Lane, Henderson, NV 89052;
23412 Pacific Park Drive Unit 35k, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
Phone Numbers: (949) 412-2332
(949) 661-5531
Address History: 1216 East Wagon Wheel Drive, Phoenix, AZ 85020;
1317 E Carol Avenue Apt 3, Phoenix, AZ 85020;
San Juan Capistrano, CA 92675
Aliases (AKA): Ken C Molohan,
Kenneth C Molohan
Phone Numbers: (602) 943-4194
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